BERGER CLOSURES LIMITED
PETERLEE AUGUST BERGER (UK) LIMITED

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Company number 02280231
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address 5 DOXFORD DRIVE, SOUTHWEST INDUSTRIAL ESTATE, PETERLEE, CO DURHAM, SR8 2RL
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Christoph Alexander Petri as a director on 20 April 2017; Termination of appointment of Jorg Rafael as a director on 20 April 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of BERGER CLOSURES LIMITED are www.bergerclosures.co.uk, and www.berger-closures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Berger Closures Limited is a Private Limited Company. The company registration number is 02280231. Berger Closures Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Berger Closures Limited is 5 Doxford Drive Southwest Industrial Estate Peterlee Co Durham Sr8 2rl. . SWART, Richard John Lofthouse is a Secretary of the company. FONTANA, Pierina is a Director of the company. PETRI, Christoph Alexander is a Director of the company. SWART, Richard John Lofthouse is a Director of the company. Director BERGER, Hagen has been resigned. Director FRITZ, Ulrich has been resigned. Director RAFAEL, Jorg has been resigned. Director WURM, Richard has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
SWART, Richard John Lofthouse
Director
FONTANA, Pierina

90 years old
Director
PETRI, Christoph Alexander
Appointed Date: 20 April 2017
45 years old
Director
SWART, Richard John Lofthouse
Appointed Date: 01 March 1993
63 years old

Resigned Directors

Director
BERGER, Hagen
Resigned: 01 August 1999
77 years old
Director
FRITZ, Ulrich
Resigned: 21 November 2005
Appointed Date: 01 January 2003
77 years old
Director
RAFAEL, Jorg
Resigned: 20 April 2017
Appointed Date: 14 March 2005
78 years old
Director
WURM, Richard
Resigned: 01 January 2003
Appointed Date: 01 August 1999
74 years old

Persons With Significant Control

Ringmetall Ag
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BERGER CLOSURES LIMITED Events

20 Apr 2017
Appointment of Mr Christoph Alexander Petri as a director on 20 April 2017
20 Apr 2017
Termination of appointment of Jorg Rafael as a director on 20 April 2017
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 249,750
...
... and 91 more events
30 Nov 1988
Memorandum and Articles of Association
30 Nov 1988
Memorandum and Articles of Association
29 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1988
Company name changed polarclear LIMITED\certificate issued on 30/08/88
26 Jul 1988
Incorporation

BERGER CLOSURES LIMITED Charges

30 June 1993
Debenture
Delivered: 7 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 doxford drive south west industrial estate peterlee…

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